Board of Directors Meeting - April 25, 2022
April 25, 2022
to
Virtual Meeting
Event description
Official meeting of the Board of Directors.
Meeting documents
Public Agenda For Web Posting April 25 2022 - final.pdf.pdf
Item 2C - Public Boad of Directors Minutes February 25, 2022 - Final.pdf
Item 2C - Public Boad of Directors Minutes March 24, 2022 - Final.pdf
Item 2D - 2021 Annual Information Return.pdf
Item 2D - Attachment 1 - Service Manager Annual Information Return.pdf
Item 2D - Attachment 2 - Compliance Certificate - 2021 AIR.pdf
Item 2E - Annual Review of Board and Committee Charters.pdf
Item 2E - Attachment 1 - Board Charter.pdf
Item 2E - Attachment 2 - Board Chair Mandate.pdf
Item 2E - Attachment 3 - Vice Chair Mandate.pdf
Item 2E - Attachment 4 - GCHRC Charter.pdf
Item 2F - Annual General Meeting Process for TCHC and its Subsidiaries.pdf
Item 2F - Attachment 1 - AGM Process for TCHC and its Subsidiaries.pdf
Item 2G - Council Items requiring Board attention.pdf
Item 2G - Attachment 1 - City Council Decision Tracker and Action Items.pdf
Item 2H - Status Update on Audit Recommendations as on Dec 31, 2021.pdf
Item 2H - Attachment 1 Internal Audit Report Follow-up Public - In Progress as on 31.12.pdf
Item 2H - Attachment 2 Internal Audit Report Follow-up Public - Not Started as on 31.12.pdf
Item 3 - Board Public Action Item List - April 25, 2022 - Final.pdf
Item 4 - President and CEO's progress report - April 14 - - Final.pdf
Item 4 - Attachment 1 - CEO Progress Report April_2022_Final Updated Apr 21.pdf
Item 5A - 2021 Toronto Community Housing Corporation’s Consolidated Audited Financial Statements and KPMG Year-end Report.pdf
Item 5A - Attachment 1 - Toronto Comm Housing Corp 24873 AUD Cons 21 PSAS D9.pdf
Item 5B - 2021 Annual Report and Shareholder Letter - Board Report.pdf
Item 5B - Attachment 1 - TCHC Annual report - DRAFT.PDF
Item 5B - Attachment 2 - 2021 Letter to the Shareholder-Final.pdf
Item 5C - Tenant Funds Distribution Policy-Final.pdf
Item 5C- Attachment 1 Tenant Funds Distribution Policy -Final.pdf
Item 5C- Attachment 2 - TAF Procedures - Final.pdf
Item 5C - Attachment 3- CABR Procedures - Final.pdf
Item 5C - Attachment 4 - TAF Application Guide.pdf
Item 5C - Attachment 5 - CABR Application Guide.pdf
Item 5C - Attachment 6 - TAF Verification Checklist.pdf
Item 5C - Attachment 7 - CABR Verification Checklist.pdf
Item 5C - Attachment 8 - TAF Process Flow.pdf
Item 5C - Attachment 9 - CABR Process Flow.pdf
Item 5D - VAC 22063 CO Addtl Funding for Demand Maintenance Services - Plumbing RFP 19267.pdf
Item 5E - Proposed Shared Use Agreement with Reena at 145 Elm Ridge Drive.pdf
Item 5E - Attachment 1 - Reena proposal.pdf
Item 5E - Attachment 2 - Letter from the City of Toronto - April 11 2022.pdf
Item 6A - Board and Committee Meetings - Rules of Procedure.pdf
Item 6A - Attachment 1 - Board and Committee Meetings - Rules of Procedure.pdf
Item 6A - Attachment 2 - Written Submissions regarding Draft Rules of Procedures.pdf
Item 6A - Attachment 3 - Summary of Focus Group Discussions.pdf
Item 8 - Ontario Trillium Benefits-final.pdf
In-Camera Agenda For Web Posting April 25 -2022.pdf
Materials posted after the meeting
Item 6A - Deputation - Jackie Yu.pdf
Item 6A - Deputation - Miguel Avila-Velarde.pdf
Meeting recording
Meeting contact
Sonia Fung
Committee Secretary
Phone: 416-981-4286
Email: Sonia.Fung@torontohousing.ca
